THAMES ENGINEERING & MAINTENANCE SERVICES LTD - Repair of fabricated metal products - A business based in United Kingdom registered with Companies House

Company Overview

About Thames Engineering & Maintenance Services Ltd

THAMES ENGINEERING & MAINTENANCE SERVICES LTD was founded on 2006-10-26 and has its registered office in London. The organisation's status is listed as "Active". Thames Engineering & Maintenance Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THAMES ENGINEERING & MAINTENANCE SERVICES LTD

Unit 1, 29 White Post Lane Bow London E9 5EN Other companies in E9

Filing Information

Company Number		05979298
Company ID Number		05979298
Date formed		2006-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-31
Return next due		2025-04-14
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB893640590

Last Datalog update:	2024-04-12 19:11:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES ENGINEERING & MAINTENANCE SERVICES LTD

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Company Officers of THAMES ENGINEERING & MAINTENANCE SERVICES LTD

Current Directors

Officer	Role	Date Appointed
JOHN EDWARD SMITH	Company Secretary	2015-04-01
THOMAS STEPHEN ROAST	Director	2015-04-01
JOHN EDWARD SMITH	Director	2006-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD GEORGE ROAST	Company Secretary	2006-11-02	2014-11-07
RONALD GEORGE ROAST	Director	2006-11-02	2014-11-07
RAYMOND FREDERICK HEWITSON	Director	2006-11-02	2014-03-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-10-26	2006-10-27
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-10-26	2006-10-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-05		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-28	AP03	Appointment of Mr Thomas Stephen Roast as company secretary on 2021-04-28
2021-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD SMITH
2021-04-28	TM02	Termination of appointment of John Edward Smith on 2021-04-28
2021-04-28	PSC07	CESSATION OF JOHN EDWARD SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2018-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-29	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-29	AP03	Appointment of Mr John Edward Smith as company secretary on 2015-04-01
2015-04-29	AP01	DIRECTOR APPOINTED MR. THOMAS STEPHEN ROAST
2015-04-29	TM02	Termination of appointment of Ronald George Roast on 2014-11-07
2015-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD GEORGE ROAST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-14	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HEWITSON
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	AR01	26/10/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	26/10/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	26/10/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09	AR01	26/10/10 ANNUAL RETURN FULL LIST
2010-11-09	CH01	Director's details changed for Mr Ronald George Roast on 2010-11-09
2010-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RONALD GEORGE ROAST on 2010-11-09
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-12	AR01	26/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SMITH / 12/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE ROAST / 12/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FREDERICK HEWITSON / 12/11/2009
2008-10-31	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-15	123	NC INC ALREADY ADJUSTED 02/11/06
2007-01-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-15	RES04	£ NC 100/121 02/11/06
2007-01-15	88(2)R	AD 02/11/06--------- £ SI 120@1=120 £ IC 1/121
2006-11-23	288a	NEW DIRECTOR APPOINTED
2006-11-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-23	288a	NEW DIRECTOR APPOINTED
2006-11-23	225	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2006-10-27	288b	SECRETARY RESIGNED
2006-10-27	288b	DIRECTOR RESIGNED
2006-10-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33110 - Repair of fabricated metal products

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to THAMES ENGINEERING & MAINTENANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THAMES ENGINEERING & MAINTENANCE SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 95,910

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES ENGINEERING & MAINTENANCE SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 120
Cash Bank In Hand	2012-04-01	£ 3,889
Current Assets	2012-04-01	£ 113,226
Debtors	2012-04-01	£ 109,337
Fixed Assets	2012-04-01	£ 5,551
Secured Debts	2012-04-01	£ 95,910
Shareholder Funds	2012-04-01	£ 22,867
Tangible Fixed Assets	2012-04-01	£ 5,551

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THAMES ENGINEERING & MAINTENANCE SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THAMES ENGINEERING & MAINTENANCE SERVICES LTD

Trademarks

We have not found any records of THAMES ENGINEERING & MAINTENANCE SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with THAMES ENGINEERING & MAINTENANCE SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Redbridge	2014-09-19	GBP £63,766	Main Contract
London Borough of Redbridge	2014-08-19	GBP £6,686	Main Contract
London Borough of Redbridge	2014-06-11	GBP £11,976	Main Contract
London Borough of Redbridge	2014-06-11	GBP £500	Main Contract
London Borough of Redbridge	2014-05-19	GBP £13,427	Main Contract
London Borough of Redbridge	2014-04-24	GBP £1,820	Main Contract
London Borough of Redbridge	2014-04-24	GBP £920	Service Repairs
London Borough of Redbridge	2014-04-14	GBP £14,625	Main Contract
London Borough of Redbridge	2014-03-28	GBP £14,625	Main Contract
London Borough of Redbridge	2014-03-26	GBP £18,060	Main Contract
London Borough of Redbridge	2014-02-26	GBP £20,970	Main Contract
London Borough of Redbridge	2014-02-07	GBP £16,220	Main Contract
London Borough of Redbridge	2013-11-27	GBP £3,500	Main Contract
London Borough of Redbridge	2013-08-20	GBP £13,750	Main Contract
London Borough of Redbridge	2013-08-20	GBP £6,000	Main Contract
London Borough of Redbridge	2013-08-20	GBP £1,765	Main Contract
London Borough of Redbridge	2013-08-20	GBP £1,275	Main Contract
London Borough of Redbridge	2013-04-22	GBP £1,850	Main Contract
London Borough of Redbridge	2013-03-15	GBP £29,156	Main Contract
London Borough of Redbridge	2013-03-15	GBP £29,027	Main Contract
London Borough of Redbridge	2013-03-07	GBP £2,200	Main Contract
London Borough of Redbridge	2012-11-22	GBP £18,305	Main Contract
London Borough of Redbridge	2012-06-11	GBP £23,180	Main Contract
London Borough of Redbridge	2012-03-29	GBP £12,850	Main Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THAMES ENGINEERING & MAINTENANCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THAMES ENGINEERING & MAINTENANCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THAMES ENGINEERING & MAINTENANCE SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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